21, Report:
#1472530
Posted Date:
Jan 30 2019
The Fatima Center Andrew W. Cesanek slander, malicious newsletter, lying, money fraud, scams, religious Toronto Ontario
The Fatima Center 452 Kraft rd. Fort Erie Ontario L2!4M7False private information contained in newsletters to members claiming that a Sister Lucy sees the world ending due to naturalism ideologes are supposedly threatened blaming everything from rap/hip hop music to films & tv, ...
Entity
The Fatima Center
Categories: Religion, Websites, Corrupt Companies, Business funding, Bigots, Liars
22, Report:
#1468326
Posted Date:
Nov 28 2018
pennystock.com Penny Stock Global Penny Stock Pennystocks Newsletter Novapointe George Schlieben Sales pitch full of lies. Sold me a pig in a poke Yárkley Yárkley Pennsylvania
They offer to give you trade alerts for buying penny stocks that are predicted to go up. The offer is based on a one year subscription at $89.00. The sales pitch is full of false promises such as over 70% of our closed positions have been for gains of 50% or greater. This is pure ba...
Entity
pennystock.com
Categories: Online Trading, Trading services
23, Report:
#1464534
Posted Date:
Oct 15 2018
Dana Stovern--the Magic of Somatic Money Dana Shino Dana Stovern is a money-obsessed fraud Durango Colorado
I categorized her as spellcaster/magician above, but she is actually more akin to a metaphysical guru who charges obscene amounts of money to tell you your money story. Her claim is that by giving insight into your relationship with money, you can attract more money. I k...
Entity
Dana Stovern--the Magic of Somatic Money
Categories: Spellcaster/Magician
24, Report:
#1461963
Posted Date:
Sep 22 2018
Ashra Koehn is a scam! Ashra Spells ...ashraspells.com Ashra Koehn. Ashra Spell Caster ,Ashra’s Spells Ashra’s Forum ,ashra.net Note: she has several websites that she decided to remove on wayback machine. She really doesn't want people to know she is a scam. Good thing a lot of us over the years have the information saved ;) Ashra Koehn is a scam! Ashra Spells ...ashraspells.com Ashra Koehn. Ashra Spell Caster ,Ashra’s Spells Ashra’s Forum ,ashra.net Ashra Koehn Internet Scam: Ashra.net, ashraspells.com, freelovespells.ca, passion-panacea.com,spellenchantments.com Sydney Sydney
Ashra Koehn is an 'online spell caster/ Ashra spellcaster who sells spells to people who want a quick fix, who believe that magic is real. I was dumb enough, and I know there have been others, who wanted to believe, but deep down we knew it was a scam. I sept $1500 on these 'so call...
Entity
Ashra Koehn is a scam! Ashra Spells ...ashraspells.com Ashra Koehn. Ashra Spell Caster ,Ashra’s Spells Ashra’s Forum ,ashra.net
Categories: Internet Services, Internet Fraud, internet, Internet Store, Internet scam, psychic, spell, Psychic spell casters
25, Report:
#1461834
Posted Date:
Sep 21 2018
health confidential Al Sears, MD Internet newletter scam. IL
To obtain a book, I signed up for this newsletter. When I signed up the terms were $35 per year. I signed up on June 29, 2018 where I was charged $35.00. I was again charged the $35 on July 25 and August 25. Therefore, there $35 per year has changed to $420 per year. Whi...
Entity
health confidential
Categories: Newsletter Scam
26, Report:
#1461282
Posted Date:
Sep 17 2018
Agora Financial Kristen Saunders The company did a Bait and Switch on a newsletter I had subscribed to and are in Breach of Contract and Fraudulent Practices! Baltimore Maryland
I fell for thei Crypto Alert Newsletter services in September 12, 2017 and an amount of $3000 was charged to my credit card. This was for a life time subscription. I now discover that this was just a Bait and Switch operation of theirs as the original pitch man Lou...
Entity
Agora Financial
Categories: Internet sales, Bait-and-Switch
27, Report:
#1447874
Posted Date:
Jun 18 2018
My Crisis Gear Buyer BEWARE Allen Texas
My Cris Gear advertised a add-on for a handgun. price seemed to be reasonable for the product. The fine print was fine at a cost of 39.99 per month after the purchase price. I'm the fool for finally realizing the cost over a year. Don't be fooled.
I never received their newsletter...
Entity
My Crisis Gear
Categories: Accessories, Internet sales, Gun Shops
29, Report:
#1446470
Posted Date:
Jun 07 2018
USI-Tech Tech Coin USI has withheld funds from my bitcoin wallet
Like many others, I have been waiting for my bitcoin investment with USI-TECH to be refunded, but as of today that has not happened. I have contacted them multiple times and they say that they apologize for the inconvenience, and blah blah blah, be patient and we will return the fun...
Entity
USI-Tech Tech Coin
Categories: investments, Investment Fraud
30, Report:
#1440887
Posted Date:
Apr 30 2018
Wildwood Management Group / Patton Management Group Double Charge for Annual Assessment fee Texas
Received a bil in February 2018l for an assessment fee due in April 2018. I paid the fee on 1 March 2018. We were notified on 12 April 2018 thru our HOA newsletter that a new management group would be taking over sometime in Apripl 2018. On 20 April 2018 I received a bill f...
Entity
Wildwood Management Group / Patton Management Group
Categories: Homeowner Associations, Property Management